Oficial de cumplimiento normativo

About the role

The organization is seeking an analytical and organized Compliance Officer to ensure the proper application of policies and procedures related to the prevention of money laundering and terrorist financing. The role requires a high sense of confidentiality and the ability to support the compliance function across the company.

Key responsibilities

• Monitor compliance with Law No. 155-17 against money laundering and terrorist financing.
• Conduct due‑diligence and Know‑Your‑Client processes.
• Verify and keep client files and documentation up to date.
• Identify unusual transactions and potential alerts.
• Assist in preparing compliance reports and documentation.
• Guide staff on established policies and procedures.
• Collaborate in audits and compliance‑related reviews.

Required profile

• Degree in Law, Accounting, Administration, Finance or a related field.
• Experience in compliance, AML prevention, risk management or related areas.
• Knowledge of Law No. 155-17 and applicable regulations.
• Proficiency with Office tools.
• Strong analytical ability, attention to detail, ethics and discretion.

Required skills

• Microsoft Office